WPH LIMITED
Company number 02943720 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 8 pages | View document |
| 1 Jun 2026 | Confirmation statement made on 2026-05-24 with updates · 4 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 3 Dec 2025 | Cessation of David Cumberland as a person with significant control on 2025-05-25 · 1 page | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-24 with updates · 4 pages | View document |
| 30 May 2025 | Director's details changed for Mr Ian Bone on 2024-05-25 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 5 Dec 2024 | Termination of appointment of David Cumberland as a director on 2024-11-22 · 1 page | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-05-24 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-05-24 with updates · 4 pages | View document |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 13 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES | View document |
| 9 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALLAN IRVING / 24/02/2020 | View document |
| 9 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID CUMBERLAND / 09/03/2020 | View document |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVAN JAMES / 01/05/2017 | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN BONE | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CUMBERLAND | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVAN JAMES / 01/01/2016 | View document |
| 7 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Jul 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 1 Jul 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM ST GEORGES BUSINESS PARK ST. GEORGES BUSINESS PARK CASTLE ROAD SITTINGBOURNE KENT ME10 3TB ENGLAND | View document |
| 18 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM 15 ASHTEAD DRIVE BAPCHILD SITTINGBOURNE KENT ME9 9NF | View document |
| 10 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Jul 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 12 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 21 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALLAN IRVING / 17/09/2010 | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Jul 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 10 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES / 01/01/2008 | View document |
| 11 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS | View document |
| 31 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jul 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | View document |
| 4 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Aug 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: NORTHDOWN HOUSE CHAPEL ROAD, SMALLFIELD HORLEY SURREY RH6 9NW | View document |
| 6 May 2005 | SECRETARY RESIGNED | View document |
| 6 May 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Nov 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Nov 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Nov 2004 | CONVE 31/08/04 | View document |
| 4 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Aug 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Jul 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | View document |
| 26 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | View document |
| 13 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 22 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | View document |
| 20 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 19 Jul 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | View document |
| 18 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 3 Aug 1999 | S366A DISP HOLDING AGM 22/06/99 | View document |
| 2 Aug 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS | View document |
| 18 May 1999 | DIRECTOR RESIGNED | View document |
| 18 May 1999 | NEW SECRETARY APPOINTED | View document |
| 18 May 1999 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: MARINE HOUSE CRETE HALL ROAD GRAVESEND KENT DA11 9AA | View document |
| 13 Jan 1999 | REGISTERED OFFICE CHANGED ON 13/01/99 FROM: 26 BURNEY STREET GREENWICH LONDON SE10 8HA | View document |
| 24 Dec 1998 | SECRETARY RESIGNED | View document |
| 21 Jul 1998 | DIRECTOR RESIGNED | View document |
| 21 Jul 1998 | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS | View document |
| 21 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 4 Aug 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 4 Aug 1997 | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS | View document |
| 14 Aug 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 15 Jul 1996 | RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS | View document |
| 14 Sep 1995 | REGISTERED OFFICE CHANGED ON 14/09/95 FROM: 59 WOOLWICH CHURCH STREET LONDON SE18 5AA | View document |
| 14 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1995 | COMPANY NAME CHANGED DOWNTOWN MATERIALS LIMITED CERTIFICATE ISSUED ON 25/08/95 | View document |
| 21 Aug 1995 | EXEMPTION FROM APPOINTING AUDITORS 08/08/95 | View document |
| 21 Aug 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 30 Jun 1995 | RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS | View document |
| 20 Feb 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 22 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Jul 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |